Forester Holdings (Europe) Limited

Active03013082 Private limited company
Incorporated
23 January 1995 (31 years)
Previously known as
838th Shelf Trading Company Limited (until 16 May 1995)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
2 Cromwell Avenue
Bromley
BR2 9BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Also at Forester Life Limited
Canadian
Born July 1971 (55)
Director · Appointed 1 October 2024
Also at Forester Life Limited
British
Born November 1969
Allford, Simon John
Secretary · Appointed 24 April 2024
Director · Appointed 16 January 2023
Also at Forester Life Limited
British
Born May 1980 (46)
Director · Appointed 12 September 2022
Also at Forester Life Limited · more companies
British
Born October 1970 (56)
Director · Appointed 1 December 2021
Also at Suffolk Life Pensions Limited, Nucleus Financial Platforms Limited, Curtis Banks Group Limited · more companies
British
Born February 1966 (60)
Director · Appointed 1 December 2021
Also at Forester Life Limited · more companies
British
Born April 1965 (61)
Director · Appointed 1 December 2021
Also at Forester Life Limited, Atomos Financial Planning Holdings Limited, Atomos Financial Planning Limited
British
Born April 1966 (60)
Officer history (38 former)
4 February 2025
Appointed Zanin, René as Director
4 February 2025
Resigned Sharma, Alvin as Director
1 October 2024
Appointed Wichary, Steven John as Director
30 September 2024
Resigned Dunn, Colette Ann Mawell as Director
26 July 2024
Resigned Godfrey, Gemma Claire as Director
24 April 2024
Resigned Flanaghan, Amanda Lee as Secretary
24 April 2024
Appointed Allford, Simon John as Secretary
31 December 2023
Resigned Robinson, David Gordon as Director
5 April 2023
Appointed Flanaghan, Amanda Lee as Secretary
31 March 2023
Resigned Sisec Limited as Corporate Secretary
16 January 2023
Appointed Frame, Andrew Joseph William as Director
31 December 2022
Resigned Young, John Todd as Director
12 September 2022
Appointed Audhlam-Gardiner, Nicola Cielle as Director
1 September 2022
Resigned Pilipovic, Latinka as Director
28 January 2022
Appointed Pilipovic, Latinka as Director
31 December 2021
Resigned Christophers, Michael as Director
27 December 2021
Appointed Sisec Limited as Corporate Secretary
1 December 2021
Appointed Godfrey, Gemma Claire as Director
1 December 2021
Appointed Dunn, Colette Ann Mawell as Director
1 December 2021
Appointed Clarkson, Alastair James as Director
1 December 2021
Appointed Taylor, Jonathan Paul as Director
1 December 2021
Appointed Labovitch, Emanuele as Director
30 November 2021
Resigned Rose, Jason Christopher as Secretary
6 August 2021
Resigned Allison, Euan Thomas as Director
28 June 2021
Appointed Sharma, Alvin as Director
12 June 2021
Resigned Lamoureux, Robert Edward as Director
30 October 2018
Resigned Reaburn, Paul Douglas as Director
3 May 2018
Resigned Granville, Michael Robert as Director
20 March 2018
Appointed Lamoureux, Robert Edward as Director
15 January 2018
Appointed Robinson, David Gordon as Director
27 July 2017
Resigned Garcia, Anthony Michael as Director
1 July 2017
Resigned Freeborough, Richard Malcolm as Director
23 July 2015
Resigned Kirkland, Nicholas Charles as Director
23 July 2015
Resigned Bolton, Michael John as Director
27 January 2015
Appointed Kirkland, Nicholas Charles as Director
20 November 2014
Appointed Garcia, Anthony Michael as Director
1 July 2014
Appointed Freeborough, Richard Malcolm as Director
1 July 2014
Resigned Mohacsi, George Stephen as Director
10 January 2014
Resigned Allford, Simon John as Secretary
10 January 2014
Appointed Rose, Jason Christopher as Secretary
13 December 2013
Resigned Mcausland, Graeme Stewart as Director
1 July 2013
Appointed Young, John Todd as Director
28 May 2013
Appointed Allford, Simon John as Secretary
28 May 2013
Resigned Edwards, Malcolm Andrew as Secretary
3 April 2013
Resigned Robinson, Peter James, Mr. as Director
3 April 2013
Appointed Bolton, Michael John as Director
3 April 2013
Appointed Mcausland, Graeme Stewart as Director
3 April 2013
Resigned Bloom, Bernard Edwin as Director
1 November 2012
Appointed Reaburn, Paul Douglas as Director
18 October 2012
Resigned Giffen, Sharon Thaxter as Director
6 November 2009
Appointed Granville, Michael Robert as Director
6 November 2009
Appointed Giffen, Sharon Thaxter as Director
6 November 2009
Resigned Cowan, John as Director
6 November 2009
Resigned Haight, Lynn Janice as Director
3 April 2009
Resigned Gillespie, John Francis as Director
9 November 2006
Appointed Cowan, John as Director
9 November 2006
Appointed Christophers, Michael as Director
9 November 2006
Resigned Gillespie, John Francis as Secretary
9 November 2006
Appointed Edwards, Malcolm Andrew as Secretary
9 November 2006
Appointed Bloom, Bernard Edwin as Director
1 June 2006
Appointed Allison, Euan Thomas as Director
8 August 2005
Appointed Mohacsi, George Stephen as Director
22 July 2005
Resigned Valiquette, William John as Director
20 April 2005
Appointed Haight, Lynn Janice as Director
28 October 2004
Resigned White, John Douglas Michael as Director
5 January 2000
Resigned Earwaker, Ronald as Director
8 September 1998
Resigned Fyles, Geoffrey Brian as Director
2 September 1998
Appointed Gillespie, John Francis as Director
2 September 1998
Appointed White, John Douglas Michael as Director
2 September 1998
Appointed Robinson, Peter James, Mr. as Director
29 July 1997
Appointed Earwaker, Ronald as Director
29 July 1997
Resigned Kitts, Arno as Director
24 September 1996
Appointed Gillespie, John Francis as Secretary
24 September 1996
Resigned Sisec Limited as Corporate Nominee Secretary
1 June 1996
Appointed Fyles, Geoffrey Brian as Director
11 April 1996
Resigned Weddle, James Andrew as Director
23 May 1995
Appointed Kitts, Arno as Director
23 May 1995
Appointed Valiquette, William John as Director
23 May 1995
Resigned Loviting Limited as Corporate Nominee Director
23 May 1995
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 May 1995
Appointed Weddle, James Andrew as Director
23 January 1995
Appointed Loviting Limited as Corporate Nominee Director
23 January 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 January 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Forester Holdings (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased The Independent Order of Foresters — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates2 December 2025
23 July 2025Full accounts31 December 2024
13 February 2025Appointment of a director
12 February 2025Termination of appointment of a director
Show all 184 filings

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